1
42 ARLINGTON ROAD RESIDENTS COMPANY LIMITED
05729143 42 Arlington Road Arlington Road, Eastbourne, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVON PROPERTY INVESTMENTS LIMITED
04591566 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (5 parents)
Equity (Company account)
-25,485 GBP2020-03-31
Officer
2002-11-15 ~ dissolved
IIF 9 - Director → ME
2002-11-15 ~ 2004-08-12
IIF 39 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
3
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (4 parents)
Equity (Company account)
518,275 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
~ 2001-02-22
IIF 35 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAY WINTOUR PATIS LIMITED - now
BRAY WINTOUR PATIS PLC
- 2005-08-26
03741457INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED
- 2001-02-07
03741457INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED
- 1999-11-12
03741457 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
1999-03-25 ~ 2005-05-23
IIF 17 - Director → ME
2000-09-28 ~ 2005-05-23
IIF 37 - Secretary → ME
5
BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED
- now 02350511BIDEAWHILE TWENTY LIMITED - 1989-05-19
Pier Management, 7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (14 parents)
Officer
1994-06-24 ~ 1998-02-06
IIF 28 - Director → ME
1994-06-24 ~ 1998-02-06
IIF 43 - Secretary → ME
6
4th Floor International House, Queen's Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 24 - Director → ME
7
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
174,669 GBP2025-06-30
Officer
1991-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHURCH ROAD INVESTMENTS LIMITED
05758429 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (5 parents)
Equity (Company account)
61,610 GBP2025-03-31
Officer
2006-03-27 ~ now
IIF 8 - Director → ME
2006-03-27 ~ 2008-03-28
IIF 40 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
CYPRESS COURT (2 WATERLOO STREET) MANAGEMENT LIMITED
02375763 Post Box 35 Cypress Court, Waterloo Street, Cheltenham, England
Active Corporate (20 parents)
Equity (Company account)
175 GBP2024-12-31
Officer
1995-03-31 ~ 1998-02-06
IIF 23 - Director → ME
1995-03-31 ~ 1998-02-06
IIF 42 - Secretary → ME
10
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
418,984 GBP2025-03-31
Officer
2000-04-06 ~ now
IIF 5 - Director → ME
2000-09-28 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
11
CLEANBREEZE LIMITED
- 2002-06-21
04330094 2-4 Ash Lane, Rustington, West Sussex
Active Corporate (10 parents)
Equity (Company account)
-735,746 GBP2025-04-30
Officer
2001-12-17 ~ 2004-04-06
IIF 18 - Director → ME
12
30/34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1,946,812 GBP2024-06-30
Officer
1997-01-14 ~ now
IIF 3 - Director → ME
1997-01-14 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,901 GBP2020-01-31
Officer
2016-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
14
JORDAN PRODUCTIONS LIMITED
- now 02823366CROMARWEST LIMITED - 1993-07-21
30-34 North Street, Hailsham, East Sussex
Active Corporate (8 parents)
Equity (Company account)
879,903 GBP2024-03-31
Officer
2006-10-05 ~ 2013-03-27
IIF 25 - Director → ME
15
KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITED
- now 02188205PECKMORE LIMITED - 1988-11-03
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
1994-06-24 ~ 1998-02-06
IIF 32 - Director → ME
1994-06-24 ~ 1998-02-06
IIF 55 - Secretary → ME
16
9 Lawrence Road, Hove, East Sussex, England
Active Corporate (14 parents)
Equity (Company account)
1,382,633 GBP2025-04-05
Officer
1996-09-30 ~ 2000-12-14
IIF 29 - Director → ME
2000-09-22 ~ 2000-12-14
IIF 54 - Secretary → ME
17
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1995-07-03 ~ 1996-12-18
IIF 30 - Director → ME
18
METROPOLITAN INSURANCE BUREAU LTD
- now 00246156METROPOLITAN INSURANCE BROKERS LIMITED - 1995-05-12
30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Equity (Company account)
-30,263 GBP2024-12-31
Officer
2000-09-15 ~ now
IIF 6 - Director → ME
2000-09-15 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
METROPOLITAN PREMIUM FINANCE LIMITED
04592594 30-34 North Street, Hailsham, East Sussex
Active Corporate (6 parents)
Equity (Company account)
66,410 GBP2024-12-31
Officer
2002-11-18 ~ 2015-10-20
IIF 10 - Director → ME
2002-11-18 ~ 2012-05-22
IIF 60 - Secretary → ME
20
MISTLETOE COURT MANAGEMENT COMPANY LIMITED
02467230 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1995-03-31 ~ 1998-02-06
IIF 22 - Director → ME
1995-03-31 ~ 1998-02-06
IIF 56 - Secretary → ME
21
Swaker Yard, 2b Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 62 - Has significant influence or control → OE
22
PARK VIEW COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 02328530VINTAGE RADIO LIMITED - 1990-03-14
JETMARSH LIMITED - 1989-04-17
7-11 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (17 parents)
Officer
1994-06-24 ~ 1998-02-06
IIF 31 - Director → ME
1994-06-24 ~ 1998-02-06
IIF 41 - Secretary → ME
23
PATIS & CO. LIMITED - now
CLIFFWELL LIMITED - 1986-02-17
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2000-01-31 ~ 2005-05-23
IIF 27 - Director → ME
2002-01-01 ~ 2005-05-23
IIF 34 - Secretary → ME
24
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2001-09-21 ~ 2004-07-16
IIF 21 - Director → ME
25
2b Swaker Street, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 61 - Has significant influence or control → OE
26
ST MARY'S ESTATES MANAGEMENT LIMITED
- now 02426209ST MARY'S ESTATES (PROPERTIES) LIMITED
- 1998-03-09
02426209PROPERTY CONNECTION LIMITED
- 1998-02-20
02426209GRADESTATE SYSTEMS LIMITED
- 1991-09-25
02426209 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Dissolved Corporate (6 parents)
Equity (Company account)
373 GBP2022-12-31
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
THREADNEEDLE ENTERTAINMENTS LIMITED
- now 05438943 6 Junction Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
1,986,590 GBP2024-04-30
Officer
2005-10-12 ~ 2006-05-26
IIF 16 - Director → ME
28
THREADNEEDLE ESTATES LTD - now
CHERRYWOOD INVESTMENTS LIMITED
- 2014-11-14
03718173 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,725,838 GBP2024-05-31
Officer
1999-02-23 ~ 2004-08-26
IIF 15 - Director → ME
29
5 North Street, Hailsham, East Sussex, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
1999-06-01 ~ 2003-12-08
IIF 20 - Director → ME
2000-09-28 ~ 2003-12-08
IIF 33 - Secretary → ME
30
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
1992-06-29 ~ 1999-03-01
IIF 26 - Director → ME
31
WHOOPSADAISY BRIGHTON - now
THE BRIAN HOLLAND CHARITABLE COMPANY
- 2009-08-13
04058774THE BRIAN HOLLAND COMPANY
- 2000-11-30
04058774 15 West Street, Brighton, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
211,084 GBP2024-12-31
Officer
2000-08-23 ~ 2004-11-15
IIF 19 - Director → ME
32
WINYATES PROPERTY INVESTMENT LIMITED
04767482 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-114,854 GBP2025-06-30
Officer
2003-05-16 ~ now
IIF 4 - Director → ME
2003-05-16 ~ 2003-10-31
IIF 38 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE